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AMD SPECIALIST COATINGS LIMITED

Company number 04100967

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 27 April 2019
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
17 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 27 April 2017
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 April 2016
27 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
20 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
05 Jun 2015 1.4 Notice of completion of voluntary arrangement
29 May 2015 600 Appointment of a voluntary liquidator
29 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
29 May 2015 4.20 Statement of affairs with form 4.19
24 Apr 2015 AD01 Registered office address changed from Unit 6 Derwent Court Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TF to 1 St James Gate Newcastle upon Tyne NE1 4AD on 24 April 2015
12 Jan 2015 TM01 Termination of appointment of Philip Peter Ferguson Upton as a director on 9 July 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 40,000
15 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 20 December 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Jan 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
28 Apr 2012 CH01 Director's details changed for Steven James Davis on 31 March 2012